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Notabene and Shift Markets Join Forces to Guide Digital Asset Businesses in the Crypto Market

The Notabene Team
The Notabene Team
October 17, 2023
A member of the Notabene team crafted this post.

NEW YORK, September 21, 2023

Notabene, the pre-transaction decision-making platform, is pleased to announce a strategic partnership with Shift Markets, a leading Crypto-as-a-Service (CaaS) solutions provider. This collaboration marks a significant industry milestone as both companies unite their expertise to help businesses navigate the complexities of the crypto market safely and efficiently. 

Founded in 2009, Shift Markets has been at the forefront of the digital asset industry for over a decade, empowering businesses of all sizes to commercialize digital assets effectively. Their comprehensive suite of marketplace, payment, and exchange white-label solutions facilitates the growth of crypto-based businesses by providing them with the tools and solutions needed to succeed in today's rapidly evolving landscape.

Notabene’s SafeTransact platform enables its customers to identify and prevent high-risk activities before they occur, making crypto transactions safer and more reliable. With the SafeTransact platform, Notabene customers can automate real-time decision-making, perform counterparty sanctions screening, identify self-hosted wallets, and complete the smooth rollout of Travel Rule compliance in line with global regulation.

 "By joining forces with Shift Markets, Notabene is taking a crucial step towards enhancing the safety and reliability of crypto transactions. Our SafeTransact platform empowers businesses to make real-time, informed decisions, ensuring compliance with global regulations and mitigating risks. This partnership reaffirms our commitment to making the crypto market a safer place for all participants." - Magdiela Rivas, Partnerships Lead, Notabene

"At Shift Markets, we've always been dedicated to providing comprehensive Crypto-as-a-Service solutions to our clients. This partnership with Notabene allows us to further strengthen our commitment to secure and compliant digital asset solutions. Together, we will streamline the process of establishing and maintaining digital asset businesses, ultimately saving our clients’ time and money while increasing the safety of the broader crypto industry." – Sarina Gowland, Client Success & Partnership Manager, Shift Markets

As the crypto industry continues to evolve and gain mainstream acceptance, businesses need reliable, secure, and compliant solutions more than ever before. By coming together, Notabene and Shift Markets aim to provide increased value to their clients and strengthen their relationships within the crypto industry. Through this partnership, they will connect clients with trusted partners, ensuring that they can offer virtual asset solutions in a secure and compliant manner.




For media inquiries or further information about Notabene and Shift Markets, please contact:


Sacha Lowenthal

Head of Marketing


Shift Markets

Sarah Cullers

Vice President of Marketing


About Notabene:

Notabene developed the crypto industry's only pre-transaction decision-making platform, enabling customers to identify and stop high-risk activity before it occurs. With a focus on security, privacy, and user experience, Notabene's multi-source data and software enables real-time decision-making, counterparty sanctions screening, self-hosted wallet identification, and more. SOC-2 security certified and trusted by over 100 companies, Notabene operates globally with headquarters in New York, and presence in Switzerland, Singapore, Germany, and the United Kingdom.

Companies like Copper, Luno, and Bitstamp leverage our  SafeTransact platform for Travel Rule compliance, tailored to their needs and aligned with global and local regulations. Our platform builds trust in virtual asset transactions to foster financial growth with minimized risk.

Get started today; sign up for our free SafeTransact Rise plan to respond to regulated transactions for free using the world's largest VASP Network

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About Shift Markets:

Shift Markets is a CaaS (Crypto-as-a-Service) solutions provider Founded in 2009 that enables any sized business to commercialize digital assets to grow their business. 

Shift offers a range of technological and service-based products for businesses operating within the crypto and traditional markets. To date Shift has successfully launched 200+ exchanges across our products. With offices, exchanges, and partners worldwide, Shift is a truly global company. 
As seen previously on Nasdaq, PYMNTS, Sail GP, Algorand, Hedera, & Messari

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